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Criminal Investigation | Nov. 30, 2022

Texas Man Pleads Guilty to Lying About Origin of Chinese-Made Products

DCIS

A Grand Prairie man pleaded guilty Wednesday to lying to the federal government about where his company's products were manufactured, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Suhaib Allababidi, 45, pleaded guilty to one count of conspiracy to defraud the United States. His company, 2M Solutions Inc., pleaded guilty to one count of conspiracy to defraud the United States and one count of filing false or misleading export information.